Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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23 May 2024 |
AP01 |
Appointment of Mr Andrew Barnett as a director on 22 May 2024
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 15/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Mar 2024 |
PSC02 |
Notification of Kiwi Holdings Limited as a person with significant control on 15 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Peter Burden as a person with significant control on 15 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Richard James Parker as a person with significant control on 15 March 2024
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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26 May 2023 |
AD03 |
Register(s) moved to registered inspection location Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
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26 May 2023 |
AD02 |
Register inspection address has been changed to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
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25 May 2023 |
PSC04 |
Change of details for Mr Peter Burden as a person with significant control on 25 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mr Richard James Parker as a person with significant control on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Building 307 Aviation Park West Bournemouth Airport Christchurch Dorset BH23 6NW on 25 May 2023
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07 Feb 2023 |
CERTNM |
Company name changed kdc group LTD\certificate issued on 07/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-06
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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10 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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